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BURBERRY LATIN AMERICA LIMITED

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BURBERRY LATIN AMERICA LIMITED

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Key Data

Status

Active

Company No.

07155549

Incorporation date

12/02/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Horseferry House, Horseferry Road, London SW1P 2AWCopy
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Latest events (Record since 12/02/2010)
dot icon02/02/2026
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
View PDF (233 pages)
dot icon02/02/2026
Audit exemption subsidiary accounts made up to 2025-03-29
View PDF (14 pages)
dot icon02/01/2026
Audit exemption statement of guarantee by parent company for period ending 29/03/25
View PDF (3 pages)
dot icon02/01/2026
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
View PDF (1 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon20/12/2024
Full accounts made up to 2024-03-30
View PDF (18 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon06/12/2023
Termination of appointment of Ian Brimicombe as a director on 2023-11-30
View PDF (1 pages)
dot icon04/12/2023
Second filing for the appointment of Gemma Elizabeth Mary Parsons as a secretary
View PDF (6 pages)
dot icon02/11/2023
Director's details changed for Mr Edward Charles Rash on 2023-09-28
View PDF (2 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon10/10/2023
Full accounts made up to 2023-04-01
View PDF (17 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon22/09/2022
Full accounts made up to 2022-04-02
View PDF (17 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon08/10/2021
Appointment of Helen Jane Green as a director on 2021-09-23
View PDF (2 pages)
dot icon05/10/2021
Full accounts made up to 2021-03-27
View PDF (17 pages)
dot icon16/07/2021
Termination of appointment of Nigel Philip Jones as a director on 2021-07-16
View PDF (1 pages)
dot icon21/12/2020
Full accounts made up to 2020-03-28
View PDF (17 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon17/09/2019
Full accounts made up to 2019-03-30
View PDF (15 pages)
dot icon09/10/2018
Confirmation statement made on 2018-09-25 with updates
View PDF (3 pages)
dot icon13/09/2018
Full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon12/07/2018
Appointment of Gemma Elizabeth Mary Parsons as a secretary on 2018-07-01
View PDF (3 pages)
dot icon09/07/2018
Termination of appointment of Paul Derek Tunnacliffe as a secretary on 2018-07-01
View PDF (1 pages)
dot icon09/04/2018
Appointment of Mr Edward Charles Rash as a director on 2018-04-02
View PDF (2 pages)
dot icon06/04/2018
Termination of appointment of Brian David Jackson as a director on 2018-03-31
View PDF (1 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (4 pages)
dot icon22/09/2017
Appointment of Mr Ian Brimicombe as a director on 2017-09-15
View PDF (2 pages)
dot icon22/09/2017
Termination of appointment of Catherine Anne Sukmonowski as a secretary on 2017-09-15
View PDF (1 pages)
dot icon22/09/2017
Appointment of Mr Paul Derek Tunnacliffe as a secretary on 2017-09-15
View PDF (2 pages)
dot icon12/09/2017
Full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon13/06/2017
Termination of appointment of John Barry Smith as a director on 2017-06-07
View PDF (1 pages)
dot icon23/01/2017
Termination of appointment of Carol Ann Fairweather as a director on 2017-01-20
View PDF (1 pages)
dot icon23/01/2017
Termination of appointment of Riad Djellas as a director on 2017-01-20
View PDF (1 pages)
dot icon24/11/2016
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (5 pages)
dot icon20/11/2015
Appointment of Riad Djellas as a director on 2015-11-02
View PDF (2 pages)
dot icon05/11/2015
Appointment of Mr Nigel Philip Jones as a director on 2015-11-02
View PDF (2 pages)
dot icon05/11/2015
Termination of appointment of Michael Neil Copinger Mahony as a director on 2015-11-02
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Edward Charles Rash as a director on 2015-11-02
View PDF (1 pages)
dot icon22/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2015
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon13/04/2015
Appointment of Mr Brian David Jackson as a director on 2015-04-07
View PDF (2 pages)
dot icon09/04/2015
Director's details changed for Ms Carol Ann Fairweather on 2015-04-09
View PDF (2 pages)
dot icon20/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2014
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon18/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2013
Appointment of Mr Edward Charles Rash as a director
View PDF (2 pages)
dot icon06/08/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon05/06/2013
Appointment of John Barry Smith as a director
View PDF (2 pages)
dot icon04/06/2013
Termination of appointment of Stacey Cartwright as a director
View PDF (1 pages)
dot icon04/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2012
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon16/05/2012
Appointment of Mr Michael Neil Copinger Mahony as a director
View PDF (2 pages)
dot icon15/05/2012
Termination of appointment of Andrew Janowski as a director
View PDF (1 pages)
dot icon05/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2011
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon11/08/2011
Appointment of Ms Catherine Anne Sukmonowski as a secretary
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Michael Mahony as a secretary
View PDF (1 pages)
dot icon24/02/2011
Appointment of Mr Michael Neil Copinger Mahony as a secretary
View PDF (2 pages)
dot icon21/02/2011
Termination of appointment of Kathryn Dickinson as a secretary
View PDF (1 pages)
dot icon02/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (1 pages)
dot icon12/02/2010
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
29/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, John Barry
Director
01/06/2013 - 07/06/2017
54
Mahony, Michael Neil Copinger
Director
23/04/2012 - 02/11/2015
43
Rash, Edward Charles
Director
02/04/2018 - Present
60
Rash, Edward Charles
Director
15/11/2013 - 02/11/2015
60
Cartwright, Stacey Lee
Director
12/02/2010 - 01/06/2013
93

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURBERRY LATIN AMERICA LIMITED

BURBERRY LATIN AMERICA LIMITED is an(a) Active company incorporated on 12/02/2010 with the registered office located at Horseferry House, Horseferry Road, London SW1P 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBERRY LATIN AMERICA LIMITED?

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BURBERRY LATIN AMERICA LIMITED is currently Active. It was registered on 12/02/2010 .

Where is BURBERRY LATIN AMERICA LIMITED located?

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BURBERRY LATIN AMERICA LIMITED is registered at Horseferry House, Horseferry Road, London SW1P 2AW.

What does BURBERRY LATIN AMERICA LIMITED do?

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BURBERRY LATIN AMERICA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURBERRY LATIN AMERICA LIMITED?

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The latest filing was on 02/02/2026: Consolidated accounts of parent company for subsidiary company period ending 29/03/25.